ADAS GROUP LIMITED

Address

ADAS GROUP LIMITED
PENDEFORD HOUSE PENDEFORD BUSINESS PARK
PENDEFORD
WOLVERHAMPTON
WV9 5AP
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
06275873
Incorporation Date:
11 Jun 2007 (9 Years old)
Financial Year End:
29 Mar
Capital:
£7,750,000.00 on 19 Jun 2015
For period ending:
31 Mar 2014
Filed on:
5 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Jun 2015
Filed on:
19 Jun 2015
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Map


Notices published in the Gazette

9 Jan 2017

AD1 REALISATIONS LIMITED (Company Number 06275873) Previous Name of Company: ADAS Group Limited Registered office: Pendeford House Pendeford Business Park, Pendeford, Wolverhampton, WV9 5AP At a General Meeting of the Members of the above-named Company, duly convened, and held on 5 January 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. That David Baxendale and Matthew Hammond of PricewaterhouseCoopers LLP, be and are hereby appointed joint liquidators of the company for the purpose of its voluntary winding up. At a meeting of Creditors held on 5 January 2017 the creditors confirmed the appointment of David Baxendale and Matthew Hammond as joint liquidators and that anything required or authorised to be done by the joint liquidators be done by both or either of them. Office Holder Details: David Robert Baxendale (IP number 10972) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT and David Matthew Hammond (IP number 9355) of PricewaterhouseCoopers LLP, One Kingsway, Cardiff CF10 3PW. Date of Appointment: 5 January 2017. Further information about this case is available from Thomas Wadey at the offices of PricewaterhouseCoopers at thomas.wadey@uk.pwc.com or sara.myers@uk.pwc.com. Colin Speller , Director

9 Jan 2017

Company Number: 06275873 Name of Company: AD1 REALISATIONS LIMITED Previous Name of Company: ADAS Group Limited Nature of Business: Activities of head offices Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Pendeford House Pendeford Business Park, Pendeford, Wolverhampton, WV9 5AP Liquidator's name and address: David Robert Baxendale of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT and David Matthew Hammond of PricewaterhouseCoopers LLP, One Kingsway, Cardiff CF10 3PW Office Holder Numbers: 10972 and 9355. Date of Appointment: 5 January 2017 By whom Appointed: Members and Creditors Further information about this case is available from Thomas Wadey at the offices of PricewaterhouseCoopers at thomas.wadey@uk.pwc.com or sara.myers@uk.pwc.com.

21 Dec 2016

AD1 REALISATIONS LIMITED (Company Number 06275873) Previous Name of Company: ADAS Group Limited, PIMCO 2659 Limited Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT on 5 January 2017, at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Address at which list of creditors will be available and where proxies must be lodged: PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT. Further information about this case is available from the offices of PricewaterhouseCoopers on 0113 289 4322. Colin Speller , Director

Recently Filed Documents - 54 available


Directors and Secretaries

Michael Clarke
9 Sep 2010 ⇒ Present ( 6 Years ) Company Secretary
9 Sep 2010 ⇒ Present ( 6 Years ) Director
Charles Kemp
15 Aug 2007 ⇒ Present ( 9 Years ) Director
Colin Speller
25 Sep 2007 ⇒ Present ( 9 Years ) Director
Valentin Von Massow
31 Jul 2008 ⇒ Present ( 8 Years ) Director

Previous Company Names

PIMCO 2659 LIMITED
Changed 26 Sep 2007

Previous Addresses

WOODTHORNE WERGS ROAD
WOLVERHAMPTON
WV6 8TQ
Changed 1 Jun 2012

1 PARK ROW
LEEDS
LS1 5AB
Changed 7 Jul 2008


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.adasgroup.co.uk
www.adas.consulting
www.adasgroup.consulting
www.adasgroup.management
www.adasgroup.org.uk
www.adas.management

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 5 Jan 2015 10
31 Mar 2013 3 Jan 2014 10
31 Mar 2012 3 Jan 2013 10
30 Sep 2010 29 Mar 2011 6
30 Sep 2009 7 May 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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